Main Features and Practical Implications of MaRisk
20. February 2020 von 8:30 - 17:00
The Minimum Requirements for Risk Management represent a central regulatory framework among the regulatory provisions in the area of German banking supervision. In particular, bank employees who have newly arrived in Germany, e.g. in the course of the Brexit preparations, will quickly discover that they encounter MaRisk in almost every area of their work.
This seminar is held in English and intended to give an insight into the basics of MaRisk. In addition to structure and organisation, the main core areas and principles of MaRisk will be discussed and an outlook on the coming amendments to MaRisk this year will be given.
The seminar is designed for the needs of those who are not yet familiar with MaRisk, as well as those interested in banking supervision.
The following topics will be covered:
- Minimum Requirements for Risk Management (MaRisk) – An overview
Marijan Nemet | Deloitte GmbH Wirtschaftsprüfungsgesellschaft
- The compliance function
Prof. Dr. Bernd Geier | Bryan Cave Leighton Paisner LLP
- Risk controlling and risk reporting
Jürgen Siegl | Ernst & Young GmbH Wirtschaftsprüfungsgesellschaft
- Minimum requirements for the structure of the internal audit
Achim Sprengard | GAR Gesellschaft für Aufsichtsrecht und Revision mbH
Dr. Caroline Herkströter | Norton Rose Fulbright LLP
- Credit business regulations
Benjamin Münch and Anja Fischer | PricewaterhouseCoopers
- Trading and trading processes
Dirk Auerbach | Geissbühler Weber Group
- The new MaRisk 2020
Dr. Verena Ritter-Döring | Curtis, Mallet-Prevost, Colt & Mosle LLP
Complete invitation (PDF)
EUR 700 [for Association members]
EUR 900 [for other participants]
This includes conference documents, catering during breaks and refreshments. For subscribers with a domestic billing address, the fees include 19 % VAT. Registrations will be considered in a chronological order. From the third participant per institution we grant a discount, please contact us.
Deadline for registration : 13 February 2020